LIBRARY MEDIA SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/06/247 June 2024 | Micro company accounts made up to 2023-09-29 |
| 06/03/246 March 2024 | Appointment of Kathryn Martin as a director on 2024-03-06 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 27/09/2327 September 2023 | Change of details for Jamie Duncan Martin as a person with significant control on 2016-04-06 |
| 08/05/238 May 2023 | Micro company accounts made up to 2022-09-29 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 25/04/2225 April 2022 | Micro company accounts made up to 2021-09-29 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20 |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 11/06/2011 June 2020 | 29/09/19 UNAUDITED ABRIDGED |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 08/07/198 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 13/02/1813 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 16/08/1716 August 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 29/06/1729 June 2017 | PREVSHO FROM 30/09/2016 TO 29/09/2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, SECRETARY CYNTHIA SMITH |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SMITH |
| 07/04/167 April 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 01/04/161 April 2016 | 28/01/16 STATEMENT OF CAPITAL GBP 3 |
| 01/04/161 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/11/1518 November 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 04/07/154 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/10/1423 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 22/05/1422 May 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 28/10/1328 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 18/07/1318 July 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 4.00 |
| 18/07/1318 July 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 100.00 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED JAMIE DUNCAN MARTIN |
| 30/10/1230 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 21/08/1221 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / CYNTHIA SMITH / 21/08/2012 |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SMITH / 21/08/2012 |
| 20/08/1220 August 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 20/10/1120 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SMITH / 28/09/2011 |
| 12/10/1112 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / CYNTHIA SMITH / 28/09/2011 |
| 05/07/115 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 14/10/1014 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 02/07/102 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 03/12/093 December 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 30/07/0930 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 29/07/0829 July 2008 | PREVSHO FROM 31/10/2007 TO 30/09/2007 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | S80A AUTH TO ALLOT SEC 02/10/06 |
| 02/10/062 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
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